The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Lee Jay Lawrence
Mr Lee Jay Lawrence
British born in July 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Lee Jay Lawrence
British born in July 1973Resident in Spain
Registered addresses and corresponding companies
IIF 3
C/o Aardvark Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom
Lawrence, Lee Jay
British director born in July 1973Resident in United Kingdom
Registered addresses and corresponding companiesLawrence, Lee Jay
British property developement born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Six Bells, Upper Street, Hollingbourne, Maidstone, Kent, ME17 1UJ
Lawrence, Lee Jay
British builder born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 8 1, Kings Avenue, London, N21 3NA
Lawrence, Lee Jay
British director born in July 1973Resident in Spain
Registered addresses and corresponding companies
IIF 9 C/o Aardvark Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom
Lawrence, Lee Jay
British director born in July 1973Registered addresses and corresponding companies
IIF 10 6 Roman Close, Bluebell Hill Village, Chatham, Kent, ME5 9DJ
Lawrence, Lee Jay
British property developementRegistered addresses and corresponding companies
IIF 11 Six Bells, Upper Street, Hollingbourne, Maidstone, Kent, ME17 1UJ
- 1
CON SER SOUTH EAST LTD
- nowHEMMENS CONTRACTS LIMITED - 2020-11-25 1 Kings Avenue, LondonDissolved Corporate (1 parent, 1 offspring)Officer
2017-06-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-08-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 37 Sun Street, LondonDissolved Corporate (3 parents)Officer 2004-05-20 ~ dissolvedIIF 11 - Secretary → ME
- 3
THYCON LIMITED
- nowTHYME CONTRACTS LIMITED - 2020-11-11THYME CONSTRUCTION LTD - 2020-08-05 Unit 1 Ringles Business Park, Grigg Lane, Headcorn, Kent, United KingdomDissolved Corporate (2 parents)Officer 2020-04-24 ~ dissolvedIIF 4 - Director → ME - 4 C/o Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United KingdomActive Corporate (2 parents)Equity (Company account)10,685 GBP2023-11-30Officer 2020-11-12 ~ nowIIF 9 - Director → MEPerson with significant control 2020-11-12 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 1 Homelea Cottage, Ratcliffe Highway, Rochester, EnglandActive Corporate (3 parents)Equity (Company account)5 GBP2024-07-31Officer 2005-07-28 ~ 2006-08-21IIF 10 - Director → ME
- 2 42 Lytton Road, Barnet, HertfordshireDissolved Corporate (1 parent)Officer 2010-09-10 ~ 2010-09-11IIF 5 - Director → ME
- 3 Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (1 parent)Officer 2010-12-01 ~ 2010-12-02IIF 6 - Director → ME
- 4 37 Sun Street, LondonDissolved Corporate (3 parents)Officer 2004-05-20 ~ 2009-10-10IIF 7 - Director → ME
- 5
THYCON LIMITED
- nowTHYME CONTRACTS LIMITED - 2020-11-11THYME CONSTRUCTION LTD - 2020-08-05 Unit 1 Ringles Business Park, Grigg Lane, Headcorn, Kent, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-04-24 ~ 2020-10-09IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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